Commission File Number | Exact Name of Registrant as Specified in its Charter, State of Incorporation, Address of Principal Executive Offices and Telephone Number | IRS Employer Identification No. |
1-11607 | DTE Energy Company (a Michigan corporation) One Energy Plaza Detroit, Michigan 48226-1279 313-235-4000 | 38-3217752 |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of Each Class | Trading Symbol(s) | Name of Exchange on which Registered | ||
Common stock, without par value | DTE | New York Stock Exchange | ||
2012 Series C 5.25% Junior Subordinated Debentures due 2062 | DTQ | New York Stock Exchange | ||
2016 Series B 5.375% Junior Subordinated Debentures due 2076 | DTJ | New York Stock Exchange | ||
2016 Series F 6.00% Junior Subordinated Debentures due 2076 | DTY | New York Stock Exchange | ||
2017 Series E 5.25% Junior Subordinated Debentures due 2077 | DTW | New York Stock Exchange | ||
6.50% Corporate Units | DTV | New York Stock Exchange |
(i) | The director nominees named in the Proxy were all elected to the Board as follows: Gerard M. Anderson, David A. Brandon, W. Frank Fountain, Jr., Charles G. McClure, Jr., Gail J. McGovern, Mark A. Murray, Ruth G. Shaw, Robert C. Skaggs, Jr., David A. Thomas, James H. Vandenberghe and Valerie M. Williams were each elected to serve as a director of the Company for a one-year term expiring in 2020, with the votes shown: |
Total Votes For Each Director | Total Votes Withheld From Each Director | Broker Non-Votes | |||
Gerard M. Anderson | 122,311,872.828 | 4,271,511.194 | 23,444,887.000 | ||
David A. Brandon | 125,020,315.015 | 1,563,069.007 | 23,444,887.000 | ||
W. Frank Fountain, Jr. | 122,867,627.895 | 3,715,756.127 | 23,444,887.000 | ||
Charles G. McClure, Jr. | 124,678,333.796 | 1,905,050.226 | 23,444,887.000 | ||
Gail J. McGovern | 122,749,125.221 | 3,834,258.801 | 23,444,887.000 | ||
Mark A. Murray | 124,420,352.472 | 2,163,031.550 | 23,444,887.000 | ||
Ruth G. Shaw | 120,239,482.775 | 6,343,901.247 | 23,444,887.000 | ||
Robert C. Skaggs, Jr. | 125,826,838.532 | 756,545.490 | 23,444,887.000 | ||
David A. Thomas | 125,802,768.689 | 780,615.333 | 23,444,887.000 | ||
James H. Vandenberghe | 121,321,930.667 | 5,261,453.355 | 23,444,887.000 | ||
Valerie M. Williams | 125,794,711.248 | 788,672.774 | 23,444,887.000 |
(ii) | Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2019, with the votes shown: |
For | Against | Abstentions | Broker Non-Votes |
146,918,667.943 | 2,763,839.360 | 345,763.719 | — |
(iii) | Shareholders approved, on an advisory basis, the overall executive compensation paid to the Company's named executive officers as more fully described in the Proxy, with the votes shown: |
For | Against | Abstentions | Broker Non-Votes |
119,240,752.404 | 6,570,483.981 | 772,147.637 | 23,444,887.000 |
(iv) | Shareholders did not approve the shareholder proposal regarding an independent board chairman as more fully described in the Proxy, with the votes shown: |
For | Against | Abstentions | Broker Non-Votes |
48,773,887.734 | 77,020,983.987 | 788,512.301 | 23,444,887.000 |
(v) | Shareholders did not approve the shareholder proposal relating to additional disclosure of political contributions as more fully described in the Proxy, with the votes shown: |
For | Against | Abstentions | Broker Non-Votes |
40,173,050.160 | 79,541,208.813 | 6,868,825.049 | 23,445,187.000 |